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Company dossier

H2N AGRO

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885073544 · 885073544 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameH2N AGRO

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Registration885073544

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-07-10

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Dissolved2024-12-24

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Registered address17 AV GAMBETTA, 75020 PARIS

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Industry46.38B

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Share capital€10,000

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Companies at this address

1,038 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

10/12 RECORDSdissolved 1.0 MEDICAdissolved 1 2 3 ELEVATIONactive 20active 2 H TELECOMactive 2 S SERVICESactive 3A BATactive 3B SERVICES DE LOCATIONSdissolved 3 F BATactive 6CLEANERSdissolved Aactive A3JLPactive AA.M.Sdissolved ABBAactive ABDALLA ELALFEYdissolved ABD-EL AMID-BEN TAHARIactive ABD EL AMIM BEN TAHARactive ABDELHAK ECHCHOUAFactive ABD EL RAZEK TAMMAMdissolved ABDI DESIGNdissolved

+1,018 more

Connections

1 link

Shared operator — likely the same administrator

MEDITERRANEEN TRADINGShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SANDRO Varrazzo	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,038 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Composite risk score34/100

Insolvency timeline

1 events

2024-12-24Dissolved / struck off